MY DIAMOND, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 15.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MY DIAMOND" |
| Registration number, date | 40203193754, 06.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2019 |
| Legal address | Krišjāņa Barona iela 30 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.02.2019 (registered payment 06.02.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "LIELLOPU TIRGUS" | Until 18.05.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Vāveres iela 5 - 1 | Until 18.05.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Image 20221024 0002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 06.02.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN0120 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.7 KB | 18.05.2021 | 11.05.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 18.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 18.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 27.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 27.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOC | 27.5 KB | 06.02.2019 | 31.01.2019 | 1 |
Articles of Association |
DOC | 27.5 KB | 06.02.2019 | 31.01.2019 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 06.02.2019 | 31.01.2019 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 06.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 06.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 06.02.2019 | 31.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 33.94 KB | 15.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 33.94 KB | 15.11.2022 | 14.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.54 KB | 11.11.2022 | 11.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.54 KB | 11.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 35.28 KB | 09.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 35.28 KB | 09.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 09.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 09.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 18.05.2021 | 18.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.44 KB | 18.05.2021 | 11.05.2021 | 1 |
Articles of Association |
EDOC | 25.74 KB | 18.05.2021 | 11.05.2021 | 1 |
Application |
DOCX | 63.74 KB | 18.05.2021 | 11.05.2021 | 6 |
Application |
EDOC | 69.01 KB | 18.05.2021 | 11.05.2021 | 6 |
Shareholders’ register |
EDOC | 35.59 KB | 18.05.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.23 KB | 18.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 18.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
DOCX | 49.27 KB | 27.05.2019 | 24.05.2019 | 7 |
Application |
DOCX | 49.27 KB | 27.05.2019 | 24.05.2019 | 7 |
Application |
EDOC | 58.22 KB | 27.05.2019 | 24.05.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.81 KB | 27.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
EDOC | 28.27 KB | 27.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 06.02.2019 | 06.02.2019 | 2 |
Announcement regarding the legal address |
EDOC | 20.04 KB | 06.02.2019 | 31.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 06.02.2019 | 31.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 06.02.2019 | 31.01.2019 | 1 |
Articles of Association |
EDOC | 20.32 KB | 06.02.2019 | 31.01.2019 | 1 |
Application |
DOCX | 33.05 KB | 06.02.2019 | 31.01.2019 | 3 |
Application |
DOCX | 33.05 KB | 06.02.2019 | 31.01.2019 | 3 |
Application |
EDOC | 53.77 KB | 06.02.2019 | 31.01.2019 | 3 |
Memorandum of Association |
EDOC | 21.89 KB | 06.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
EDOC | 27.29 KB | 06.02.2019 | 31.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.28 KB | 06.02.2019 | 22.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 243.63 KB | 06.02.2019 | 22.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 243.63 KB | 06.02.2019 | 22.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 263.11 KB | 06.02.2019 | 22.01.2019 | 2 |
Confirmation or consent to legal address |
DOC | 26 KB | 06.02.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.08 KB | 06.02.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 06.02.2019 | 22.01.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.26 MB | 06.02.2019 | 22.01.2019 | 9 |
Power of attorney, act of empowerment |
2.54 MB | 06.02.2019 | 22.01.2019 | 9 | |
Power of attorney, act of empowerment |
2.54 MB | 06.02.2019 | 22.01.2019 | 9 | |
Power of attorney, act of empowerment |
2.54 MB | 27.05.2019 | 28.11.2018 | 9 | |
Power of attorney, act of empowerment |
2.54 MB | 27.05.2019 | 28.11.2018 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.26 MB | 27.05.2019 | 28.11.2018 | 9 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register